Company Information for

NOBEL EDUCATION NETWORK LIMITED

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

04887133

Private Limited Company

Liquidation

About Nobel Education Network Ltd

NOBEL EDUCATION NETWORK LIMITED was founded on 2003-09-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Nobel Education Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NOBEL EDUCATION NETWORK LIMITED
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in E1W
Previous Names
THEMES SCHOOL NETWORK LIMITED
04/07/2011
NELSON ASSETS LIMITED
15/03/2010

Filing Information

Company Number04887133
Date formed2003-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due26/09/2019
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsGROUP
Last Datalog update:
2020-01-05 10:34:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Craig Davies Director CHARTERED ACCOUNTANT 2016-05-01 UNITED KINGDOM
Kulwarn Singh Nagra Director CHARTERED ACCOUNTANT 2016-05-01 UNITED KINGDOM
Wendelin Zellmayer Director CEO 2018-06-01 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Claire Provest Director 2016-05-01 2018-06-01
John Russell Forsyth Director 2014-11-05 2016-09-01
Amit Burman Director 2014-11-05 2016-05-01
Peter Stuart Milnes Director 2014-11-05 2016-05-01
Kurt Berlin Director 2010-10-01 2016-04-30
Johannes Andreas Olaf Nagel Director 2010-01-27 2015-07-31
Sun Looi Yeoh Director 2014-11-05 2015-04-14
Alexander Olek Director 2003-09-04 2015-01-16
Chandler Education Limited Director 2013-05-20 2014-11-05
John Russell Forsyth Director 2012-04-20 2013-05-20
York Place Company Secretaries Limited Company Secretary 2011-05-31 2012-04-20
Carsten Matthias Mueller Director 2011-06-30 2012-04-20
Alexander Richard Krefft Director 2011-04-15 2011-06-30
Gabriele Anna Reuter Company Secretary 2007-08-28 2011-05-31
Christine Reuter Director 2004-02-25 2010-01-27
Christine Reuter Company Secretary 2003-09-04 2007-08-28
Cetc (nominees) Limited Company Secretary 2003-09-04 2003-09-04
City Executor And Trustee Company Limited Director 2003-09-04 2003-09-04

Related Directorships for David Craig Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Craig Davies TRAMPS INTERNATIONAL LTDDirector 2015-12-14 CURRENT 2015-12-14 Active
David Craig Davies THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
David Craig Davies RAWLINSON & HUNTER SERVICES LIMITEDDirector 2013-12-12 CURRENT 2010-01-07 Liquidation
David Craig Davies BLUE MARINE FOUNDATIONDirector 2012-08-16 CURRENT 2010-03-03 Active
David Craig Davies PROSPECT SECRETARIES LIMITEDDirector 2012-02-13 CURRENT 1988-11-15 Active
David Craig Davies PROSPECT NOMINEES LIMITEDDirector 2012-01-23 CURRENT 1972-05-30 Active
David Craig Davies WOODBOURNE NOMINEES LIMITEDDirector 2012-01-23 CURRENT 1971-01-18 Active

Related Directorships for Kulwarn Singh Nagra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kulwarn Singh Nagra THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Kulwarn Singh Nagra CHASEBURY LIMITEDDirector 2014-07-21 CURRENT 1997-12-12 Active
Kulwarn Singh Nagra LANGLEY GRAMMAR SCHOOLDirector 2011-04-07 CURRENT 2011-02-21 Active
Kulwarn Singh Nagra RAWLINSON & HUNTER SERVICES LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Liquidation